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SEC, OCC, FDIC, Fed, FINRA, CFPB, FASB, and state banking regulators. One feed.
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State commissioner bulletins, NAIC model laws, and DOI enforcement actions.
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EPA enforcement, state environmental agencies, PFAS regulatory updates.
Data Privacy
State AG privacy enforcement, FTC actions, CPPA rulemaking, and HIPAA enforcement.
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IRS guidance changes and state tax department bulletins.
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FinCEN, OCC, FDIC, Fed, FATF, and banking regulator enforcement.
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NLRB decisions, EEOC guidance, DOL wage updates, and 50-state labor law changes.
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USCIS policy changes, visa bulletin updates, CBP processing changes.
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FDA warning letters, drug approvals, ICH guidelines, EMA updates, and DEA scheduling.
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FERC orders, state PUC decisions, and energy regulatory changes.
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CISA KEV catalog, ICS-CERT, NSA advisories, NIST CSF, and FedRAMP updates.
Healthcare Compliance
CMS transmittals, OIG work plan, HIPAA enforcement, and Medicaid updates.
Trade & Procurement
Recent changes
State v. Fogle - Dog Bite Restitution Upheld
The Ohio Court of Appeals upheld a trial court's order for restitution of $265.92 against Ellen Fogle, whose dog bit a neighbor and attacked the neighbor's dog. The court found sufficient evidence to support the restitution order in this consolidated appeal.
State v. Kynard - Criminal Sentencing Appeal
The Ohio Court of Appeals reversed a trial court's judgment regarding consecutive sentencing. The case is remanded for the limited purpose of providing post-release control notification to the defendant. The court found the original sentencing order improperly imposed a consecutive sentence to another unsentenced case.
Finn v. Rutherford - Landlord-Tenant Dispute Affirmed
The Ohio Court of Appeals affirmed a trial court's judgment in Finn v. Rutherford, a landlord-tenant dispute. The appellate court found that the appellant failed to present objections to the magistrate's decision and did not file a transcript, preventing a review of the merits.
NVR, Inc. v. Pearce - Motion for Reargument Denied
The Delaware Superior Court denied a defendant's motion for reargument in the case of NVR, Inc. v. Pearce. The court found that the defendant raised new arguments for the first time and that the original judgment was valid, denying the motion for reconsideration.
Careen, Inc. v. ZeroAvia, Inc. - Contract Dispute
Careen, Inc. has filed a civil complaint against ZeroAvia, Inc. in the U.S. District Court for the Northern District of California. The case, Case Number 5:26-cv-01986, was filed on March 6, 2026, and pertains to a contract dispute. Initial filings include the complaint and proposed summons.
State of Tennessee v. John Bassett - Murder Conviction Appeal
The Tennessee Court of Criminal Appeals affirmed John Bassett's murder conviction but reversed his life sentence without parole. The case is remanded for resentencing. The court found insufficient evidence to support the enhanced sentence based on the murder being especially heinous, atrocious, or cruel.
Tennessee v. Smith - Affirmation of Murder and Theft Convictions
The Tennessee Court of Criminal Appeals affirmed the convictions of Raymond Antonio Smith for first-degree premeditated murder and theft. The court found sufficient evidence to support the convictions and the value of the stolen property. The defendant is serving a life sentence plus twelve years.
Cedric Hopgood v. State of Tennessee - Plea Withdrawal Denial
The Tennessee Court of Criminal Appeals affirmed a trial court's denial of Cedric Hopgood's motion to withdraw his guilty pleas for drug possession offenses. The court found no error in the denial, upholding the agreed-upon sentence.
State of Tennessee v. Vidal Chad Bryant - Drug and Firearm Offenses Sentencing Appeal
The Tennessee Court of Criminal Appeals affirmed the trial court's denial of Vidal Chad Bryant's motion to suspend his six-year sentence for drug and firearm offenses. The court found no abuse of discretion in the trial court's decision.
Keepmoat Homes Environmental Permit Application Consultation
The Environment Agency has published a consultation notice regarding an environmental permit application submitted by Keepmoat Homes Limited for a site in Leyland, Lancashire. The notice details the application and explains the public participation process.
Sydney Wheeler Environmental Permit Application Consultation
The Environment Agency is advertising an environmental permit application for Sydney Wheeler in Lydney, England. This notice initiates a public consultation period, allowing interested parties to review the application and submit comments before a decision is made.
Angus Fire PFAS Reduction Permit Consultation
The Environment Agency has opened a public consultation on its draft decision to grant a permit variation to Angus Fire Limited. The variation would allow the company to install an effluent treatment plant to reduce PFAS contamination from rainwater runoff at its North Yorkshire site. The consultation period runs until April 1, 2026.
NINDS Rescinds Policy on Special Council Review of Research Applications
The National Institute of Neurological Disorders and Stroke (NINDS) has issued a notice rescinding its policy on Special Council Review of Research Applications, effective immediately. This rescission refers applicants to the broader NIH policy on the same matter.
AHRQ Health Services Research Dissertation Program (R36) Expired
The Agency for Healthcare Research & Quality (AHRQ) has issued a notice announcing the immediate expiration of the Health Services Research Dissertation Program (R36), previously identified by PA-23-196. No further applications will be accepted under this funding opportunity announcement.
AHRQ Health Services Grants PA-24-156 Expiration Notice
The Agency for Healthcare Research and Quality (AHRQ) has issued a notice announcing the early expiration of Funding Opportunity Announcement PA-24-156 for Health Services Research Demonstration and Dissemination Grants (R18). No further applications will be accepted under this announcement.
AHRQ Notice: Primary Care Research R01 Funding Opportunity Expired
The Agency for Healthcare Research and Quality (AHRQ) has issued a notice announcing the early expiration of the Research to Advance the Science of Primary Care (R01) funding opportunity announcement (PA-24-205). No further applications will be accepted under this announcement.
AHRQ Primary Care Research Funding Opportunity Expired
The Agency for Healthcare Research and Quality (AHRQ) has issued a notice announcing the early expiration of funding opportunity PA-23-115, 'AHRQ Small Research Projects to Advance the Science of Primary Care (R03)'. No further applications will be accepted under this announcement.
State v. Sundwall - Utah Court of Appeals Opinion
The Utah Court of Appeals affirmed a district court's decision to deny bail to Meggan Randall Sundwall, who is charged with aggravated murder and obstruction of justice. The appellate court found that the district court did not err in determining that Sundwall posed a flight risk based on clear and convincing evidence.
State v. Alvarez - Utah Court of Appeals Opinion
The Utah Court of Appeals affirmed the convictions of Jose Humberto Mancia, Argenis Daniel Ramirez Saedt, and Rosalio Andres Alvarez for two counts of murder. The defendants appealed, arguing ineffective assistance of counsel, but the court found no merit in these claims.
State v. Saedt - Criminal Appeal
The Utah Court of Appeals affirmed the convictions of Jose Humberto Mancia, Argenis Daniel Ramirez Saedt, and Rosalio Andres Alvarez for two counts of murder. The defendants appealed, arguing ineffective assistance of counsel, but the court found no merit in their claims.
State v. Devore - Utah Court of Appeals Opinion
The Utah Court of Appeals affirmed an order for additional restitution against Christopher Earl Devore. Devore was ordered to pay nearly $30,000 for a victim's nasal reconstruction surgery, stemming from a 2018 burglary conviction. The court found Devore's arguments regarding the timeliness of the restitution request and the proximate cause of the injury unpersuasive.
State v. Mancia - Utah Court of Appeals Opinion
The Utah Court of Appeals affirmed the convictions of Jose Humberto Mancia, Argenis Daniel Ramirez Saedt, and Rosalio Andres Alvarez for two counts of murder. The defendants appealed, arguing ineffective assistance of counsel, but the court found no merit in their claims.
State v. Anderson - Utah Court of Appeals Opinion
The Utah Court of Appeals filed an opinion in State v. Anderson on March 5, 2026. The case involves a challenge to the denial of a motion to suppress evidence found during a vehicle search following an arrest on outstanding warrants. The court affirmed the lower court's decision.
Reese v. Reese - Utah Court of Appeals Child Support Ruling
The Utah Court of Appeals affirmed a lower court's denial of a motion to set aside a child support provision in a divorce decree. The appellant argued the provision was void due to being part of a postnuptial agreement, but the court found the statute cited applied only to premarital agreements.
Mcaneeley v. Fukushima - Harassment Injunction Appeal
The Hawaii Intermediate Court of Appeals is reviewing an appeal filed by Doreen Fukushima against an injunction against harassment issued by the District Court of the First Circuit. Fukushima argues the injunction violated her constitutional rights. The court's decision will impact the application of harassment laws and due process in the state.
Hawai'i Government Employees Association v. Department of Public Safety - Court Opinion Correction
The Hawaii Intermediate Court of Appeals has issued an order correcting minor typographical errors in its August 18, 2025 opinion in Hawai'i Government Employees Association v. Department of Public Safety. The corrections involve specific word changes and formatting adjustments within the published text.
Hircajo III v. State - Court Opinion
The Hawaii Intermediate Court of Appeals issued an opinion on March 6, 2026, in Hircajo III v. State. The court dismissed a motion for reconsideration as untimely, citing the Hawaii Rules of Appellate Procedure.
Newtown Estates Community Association v. Walk the Good Life, LLC - Appeal
The Hawaii Intermediate Court of Appeals affirmed a lower court's judgment in favor of Newtown Estates Community Association against Walk the Good Life, LLC. The case involved alleged violations of community association Covenants, Conditions, and Restrictions.
Meredith Summer v. Detroit Pub. Schs. - Employment Discrimination Appeal
The Sixth Circuit Court of Appeals affirmed a district court's grant of summary judgment in favor of Detroit Public Schools. The case involved claims of First Amendment retaliation and religious discrimination brought by a former teacher, Meredith Summer.
US v. Patrick Craig Harrison - Court Opinion
The Sixth Circuit Court of Appeals affirmed the district court's decision in United States v. Patrick Craig Harrison. The court upheld the imposition of a $5,000 Justice for Victims of Trafficking Act (JVTA) special assessment and a five-year term of supervised release, rejecting Harrison's arguments regarding indigence and sentence unreasonableness.
Marquetta Williams v. City of Canton, Ohio - Qualified Immunity
The Sixth Circuit Court of Appeals ruled on a qualified immunity defense in the case of Marquetta Williams v. City of Canton, Ohio. The court found that a key factual dispute regarding an officer's use of deadly force requires a jury determination, potentially impacting future use-of-force cases.
Brown-Forman Corp. v. NLRB - Sixth Circuit Court Opinion
The Sixth Circuit Court of Appeals issued an opinion in Brown-Forman Corporation v. NLRB, concerning labor disputes at Brown-Forman's Woodford Reserve facility. The case involves a petition for review and cross-application for enforcement of an order from the National Labor Relations Board.
HPIL Holding Inc. v. Harry Zhang - Sixth Circuit Court Opinion
The Sixth Circuit Court of Appeals reversed a district court's dismissal of a lawsuit filed by HPIL Holding, Inc. The court found that the Rooker-Feldman doctrine did not apply, allowing the case to proceed. The lawsuit alleges minority shareholders looted the corporation during a receivership proceeding.
Adams v. ANB Bank - Wyoming Supreme Court Opinion
The Wyoming Supreme Court issued an opinion in Adams v. ANB Bank, reversing a lower court's decision regarding counterclaims and attorney fees. The court affirmed the dismissal of the Adams Family Parties' claims but reversed the summary judgment on counterclaims and the award of attorney fees to the banks.
Oklahoma Court of Criminal Appeals Adopts 2026 Jury Instructions
The Oklahoma Court of Criminal Appeals has adopted the 2026 revisions to the Oklahoma Uniform Jury Instructions-Criminal (Second Edition). These updated instructions, submitted by the Committee for Preparation of Uniform Criminal Jury Instructions, are effective immediately and will be provided to District Courts for implementation.
SEC v. Zachary Miller - Administrative and Cease-and-Desist Proceedings
The SEC has instituted administrative and cease-and-desist proceedings against Zachary Miller for acting as an unregistered broker in connection with fraudulent and unregistered securities offerings. Miller allegedly raised approximately $18.3 million from investors.
SEC Institutes Proceedings Against Canaccord Genuity LLC for Failing to File SARs
The SEC has instituted administrative and cease-and-desist proceedings against Canaccord Genuity LLC for failing to file approximately 150 Suspicious Activity Reports (SARs) related to its equity trading activities between February 2019 and March 2022. The firm allegedly failed to maintain an adequate AML surveillance program.
SEC charges EisnerAmper LLP with improper professional conduct
The SEC has instituted administrative and cease-and-desist proceedings against EisnerAmper LLP for improper professional conduct during its 2020 audit of the Infinity Q Diversified Alpha Fund. The firm allegedly failed to obtain sufficient understanding of internal controls, gather adequate evidence, and exercise due professional care, violating PCAOB auditing standards.
SEC Institutes Cease-and-Desist Proceedings Against NYSE
The SEC has instituted cease-and-desist proceedings against the New York Stock Exchange (NYSE) LLC. This action stems from a critical systems disruption on January 24, 2023, which caused NYSE to fail to run opening auctions for 2,824 securities, leading to market-wide impacts including thousands of busted trades.
SEC Bars Joel Castellanos for Unregistered Securities Sales
The SEC has barred Joel Castellanos from associating with any broker, dealer, or other regulated entity. Castellanos was found to have solicited and raised at least $25.2 million from over 1,222 investors through unregistered securities sales, acting as a sales agent for MJ Capital Funding, LLC.
Delaware Court of Chancery Land Dispute Ruling
The Delaware Court of Chancery issued a final ruling in a land dispute case (C.A. No. 2023-0601-LM). The court granted plaintiffs' claim for adverse possession regarding a portion of the disputed land, while denying their other claims for prescriptive easement or easement by necessity.
Hawai'i Government Employees Association v. Department of Public Safety - Order of Correction
The Intermediate Court of Appeals of the State of Hawai'i has issued an order of correction for its opinion in Hawai'i Government Employees Association v. Department of Public Safety. The correction involves minor edits to specific words and punctuation within the published opinion.
McAneeley v. Fukushima - Injunction Against Harassment Appeal
The Intermediate Court of Appeals of the State of Hawaiʻi issued a summary disposition order in the case of McAneeley v. Fukushima. The appeal concerned an injunction against harassment, with the appellant raising issues of due process and freedom of speech. The court affirmed the lower court's decision.
Sandomire v. Brown - Order Rejecting Writ of Certiorari
The Supreme Court of the State of Hawaiʻi has rejected an application for a writ of certiorari filed by Petitioners/Defendants-Appellants David Edward Brown and Lanhua Kao Brown in the case Sandomire v. Brown. This order, issued on March 6, 2026, signifies the final disposition of the certiorari request.
Ernest Horcajo III v. State - Order Dismissing Reconsideration Motion
The Intermediate Court of Appeals of the State of Hawaiʻi dismissed a motion for reconsideration filed by Ernest Horcajo III as untimely. The motion was filed after the deadline established by the Hawaiʻi Rules of Appellate Procedure.
Newtown Estates Community Association v. Walk the Good Life, LLC - Affirmation of Judgment
The Intermediate Court of Appeals of the State of Hawaii affirmed a judgment against Walk the Good Life, LLC in favor of Newtown Estates Community Association. The case involved alleged violations of the Association's Covenants, Conditions and Restrictions.
Svoboda v. Amazon.com Inc. - Biometric Information Privacy Act Class Action
The Seventh Circuit Court of Appeals affirmed a district court's decision to certify a class action against Amazon.com Inc. concerning the Illinois Biometric Information Privacy Act (BIPA). The case involves Amazon's Virtual Try-On feature and the alleged capture and use of facial data.
United States v. Jerron D. Williams - Seventh Circuit Opinion
The Seventh Circuit Court of Appeals dismissed an appeal filed by Jerron Williams concerning his conviction for assaulting a federal employee and using a gun during a crime of violence. The court found that Williams waived his argument regarding the classification of the assault as a crime of violence.
Villalobos v. Picicco - Constitutional Tort Case
The Seventh Circuit Court of Appeals vacated a district court's partial summary judgment for Elias Villalobos in a constitutional tort case against police officers. The court remanded the case, instructing parties to address both prongs of the qualified immunity test regarding the officers' entry into Villalobos's home.
Svoboda v. Amazon.com Inc. - Court Opinion
The Seventh Circuit Court of Appeals denied Amazon.com Inc.'s petition for rehearing and rehearing en banc in the case Tanya Svoboda v. Amazon.com Inc. The court amended its prior opinion, clarifying the district court's discretion to award damages on a classwide basis.
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